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FromAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

ToAllBitcoinBOBEthereumBaseArbitrumOptimismBNB ChainPolygonAvalancheUnichainBeraSeiSonicSoneiumSwellTelosHyperEVMPlasmaRobinhood

TokenAllBTCAVAXBNBBTC.bBTCBcbBTCDAIETHEURCGMEJOEJPYCLBTCLINKMETAoUSDTPAXGPYUSDRDDTRLUSDSolvBTCSTGtBTCuniBTCUSD1USDCUSDGUSDtUSDTUSDT0WBTCXAUtXAUt0

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Include EVM↔EVM

Date	From		To	Value	Sender	Recipient	Affiliate	Status
16 Jun 2026 09:48 UTC	1,501.33619 USDTEthereum	→	0.02257 BTCBitcoin	$1,501.34	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 07:56 UTC	0.00075 BTCBitcoin	→	49.67115 USDCBase	$49.95	bc1p52...l7v68y	0xAF91...b456bb	—	completed
16 Jun 2026 07:56 UTC	1,500.87051 USDTEthereum	→	0.02261 BTCBitcoin	$1,500.87	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 07:55 UTC	0.02261 BTCBitcoin	→	1,499.6014 USDTEthereum	$1,498.72	bc1p49...78xzax	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 07:55 UTC	0.00075 BTCBitcoin	→	49.6402 USDCEthereum	$49.96	bc1pqy...42p3xn	0xAF91...b456bb	—	completed
16 Jun 2026 07:54 UTC	50.02852 USDTEthereum	→	0.00075 BTCBitcoin	$50.03	0xAF91...b456bb	bc1q4x...8hedne	—	completed
16 Jun 2026 07:54 UTC	0.00075 BTCBitcoin	→	49.90402 USDTEthereum	$49.95	bc1p7v...9rtjjk	0xAF91...b456bb	—	completed
16 Jun 2026 05:50 UTC	1,500.9456 USDTEthereum	→	0.02269 BTCBitcoin	$1,500.95	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 05:50 UTC	0.0227 BTCBitcoin	→	1,499.03252 USDTEthereum	$1,504.82	bc1p23...tavpz7	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 04:30 UTC	0.001 BTCBitcoin	→	65.83063 USDTEthereum	$66.29	bc1pg3...zezymy	0xad6b...Ea6227	—	completed
16 Jun 2026 03:08 UTC	1,500.95311 USDTEthereum	→	0.0228 BTCBitcoin	$1,500.95	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
16 Jun 2026 03:07 UTC	0.02282 BTCBitcoin	→	1,501.2852 USDTEthereum	$1,512.87	bc1ptv...lma33c	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 00:47 UTC	0.02258 BTCBitcoin	→	1,499.52406 USDTEthereum	$1,496.79	bc1p0k...0k8gpp	0xE1BD...Bc5eAD	—	completed
16 Jun 2026 00:47 UTC	1,500.90054 USDTEthereum	→	0.02262 BTCBitcoin	$1,500.90	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 22:41 UTC	0.0226 BTCBitcoin	→	1,499.68061 USDTEthereum	$1,485.24	bc1pv6...5q4lj2	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 22:40 UTC	1,500.87801 USDTEthereum	→	0.02264 BTCBitcoin	$1,500.88	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 21:03 UTC	1,500.71284 USDTEthereum	→	0.02257 BTCBitcoin	$1,500.71	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 21:03 UTC	0.02255 BTCBitcoin	→	1,499.5625 USDTEthereum	$1,481.76	bc1pwd...es3dta	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 20:36 UTC	0.09775 BNBBNB Chain	→	0.00089 BTCBitcoin	$60.24	0x4523...C02196	bc1qrl...as4zd5	—	completed
15 Jun 2026 19:46 UTC	0.00406 WBTCSonic	→	0.00406 WBTCAvalanche	$271.45	0x51c1...cd9572	0x51c1...cd9572	—	completed
15 Jun 2026 19:19 UTC	0.02258 BTCBitcoin	→	1,499.58922 USDTEthereum	$1,483.43	bc1pg5...pu0t7l	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 17:51 UTC	0.02242 BTCBitcoin	→	1,499.24524 USDTEthereum	$1,473.13	bc1psz...ys0crk	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 17:48 UTC	1,500.72785 USDTEthereum	→	0.02244 BTCBitcoin	$1,500.73	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 15:59 UTC	1,501.11833 USDTEthereum	→	0.02233 BTCBitcoin	$1,501.12	0xE1BD...Bc5eAD	bc1qrp...f0w00x	—	completed
15 Jun 2026 15:59 UTC	0.02231 BTCBitcoin	→	1,498.65789 USDTEthereum	$1,466.06	bc1pv8...2fp34l	0xE1BD...Bc5eAD	—	completed
15 Jun 2026 12:03 UTC	0.02266 BTCBitcoin	→	1,499.43814 USDTEthereum	$1,488.99	bc1pah...wm9qwk	0xE1BD...Bc5eAD	—	completed
12 Jun 2026 23:35 UTC	0.00032 BTCBitcoin	→	0.01184 ETHEthereum	$20.04	bc1pg8...65cucd	0xA44C...Bd1535	ShapeShift	refunded
12 Jun 2026 21:35 UTC	20.01189 USDTEthereum	→	0.00031 BTCBitcoin	$20.01	0xA44C...Bd1535	3QhXJY...zByPQb	ShapeShift	completed
12 Jun 2026 20:52 UTC	0.00028 BTCBitcoin	→	0.0106 ETHEthereum	$18.04	bc1phy...3wtf6f	0xA44C...Bd1535	ShapeShift	refunded
12 Jun 2026 19:14 UTC	0.01199 ETHEthereum	→	0.0003 BTCBitcoin	$20.05	0xA44C...Bd1535	3BZhLy...Gki87J	ShapeShift	completed

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